SPECTRA-PHYSICS HOLDINGS LIMITED

02151086
3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

People & Contacts

Contact Details
Registered Address 3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM CHESHIRE

WA14 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PHAROS HOLDINGS PLC 14 May 1990 - 06 Dec 1991
ACEFACE CONSULTANCY LIMITED 28 Jul 1987 - 28 Aug 1987
PHAROS UK LIMITED 28 Aug 1987 - 11 Apr 1988
SPECTRA-PHYSICS HOLDINGS PLC 06 Dec 1991 - 03 Dec 2002
PHAROS HOLDINGS LIMITED 11 Apr 1988 - 14 May 1990
People

Current directors

RHONA GREGG

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 10 Sep 2015

Appointment Type: C

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Nov 2009

Appointment Type: C

Other Appointments: None

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SYED WAQAS AHMED

Birthdate: Oct 1979

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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EUAN DANEY ROSS CAMERON

Birthdate: Feb 1976

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 31 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 28 May 2003

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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NILS ERIK JOHANSSON

Birthdate: Mar 1944

Nationality: SWEDISH

Address: ODALSSLINGAN JARFALLA 30 175 43

Date Appointed: 19 Dec 1997

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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DR DAVID GRAHAM LOVERIDGE

Birthdate: May 1943

Nationality: BRITISH

Address: 52 QUENTIN ROAD SE135DF

Date Appointed: 24 Apr 1991

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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KENNETH SIDNEY SOLOMONS

Birthdate: Jan 1937

Nationality: BRITISH

Address: 6 RALEIGH CLOSE HENDON NW42TA

Date Appointed: 30 Apr 2000

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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NICOLA JANE WARD

Birthdate: May 1962

Nationality: BRITISH

Address: SOLAAR HOUSE 19 MERCERS ROW CB58BZ

Date Appointed: 28 May 2003

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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ERIK JOHAN GUSTAF ASPLUND

Birthdate: Dec 1943

Nationality: SWEDISH

Address: STENKILSVAGEN 13

Date Appointed: 26 May 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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STEVEN WALKER BERGLUND

Birthdate: Sep 1951

Nationality: AMERICAN

Address: NORRVIKSVAGEN 14A

Date Appointed: 13 Aug 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT EWEN COLEY

Birthdate: Jul 1960

Nationality: BRITISH

Address: SOLAAR HOUSE 19 MERCERS ROW CB58BZ

Date Appointed: 16 May 2002

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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PATRICK LETTERLY EDSELL

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 1500 SPRING MILL LANE PENNSYLVANIA 19085

Date Appointed: 24 Apr 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MS LUCIE MARY KATJA GRANT

Birthdate: Jun 1976

Nationality: BRITISH

Address: 3RD FLOOR, 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 07 Feb 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS INCE

Birthdate: Nov 1982

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 10 Sep 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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NILS ERIK JOHANSSON

Birthdate: Mar 1944

Nationality: SWEDISH

Address: ODALSSLINGAN JARFALLA 30 175 43

Date Appointed: 24 Apr 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DR DAVID GRAHAM LOVERIDGE

Birthdate: May 1943

Nationality: BRITISH

Address: 52 QUENTIN ROAD SE135DF

Date Appointed: 24 Apr 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR IAIN ALASDAIR KEITH MOODIE

Birthdate: Feb 1967

Nationality: BRITISH

Address: SOLAAR HOUSE 19 MERCERS ROW CB58BZ

Date Appointed: 18 Apr 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DAVID JOHN NORMAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 16 Nov 2015

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JAMES IAN PERKINS

Birthdate: Nov 1940

Nationality: BRITISH

Address: 21 ALMOND WAY LEICESTERSHIRE LE174XJ

Date Appointed: 28 May 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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LENNART RAPPE

Birthdate: Feb 1944

Nationality: SWEDISH

Address: DINGEGATRUM 24 S 426 76 VASTRA FROLUNDA

Date Appointed: 26 Jun 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY HUGH SMITH

Birthdate: Apr 1962

Nationality: AMERICAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 12 Nov 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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KEVIN NEIL WHEELER

Birthdate: Nov 1958

Nationality: BRITISH

Address: 3RD FLOOR, 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 24 Apr 2002

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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KATIE ROSE WRIGHT

Birthdate: Jun 1982

Nationality: BRITISH

Address: 3RD FLOOR, 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Dec 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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